DOSSIERS / T.M.E.
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T.M.E.

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: FR-752483107 · 752483107 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T.M.E.
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752483107
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active
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Simplified joint-stock company (SAS)
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2012-07-03
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34 RTE du Moulin, 81470 Mouzens
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MOLINIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100